September 15, 2025 at 5:30 PM - Regular Meeting
| Agenda |
|---|
|
I. FIRST ORDER OF BUSINESS
|
|
I.A. Announcement by the presiding officer that a quorum of Board members is present, that the meeting has been duly called, and that notice of the meeting has been posted in accordance with the Texas Open Meetings Act, Texas Government Code Chapter 551
|
|
II. PUBLIC COMMENT: Members of the public may address the Board during the public comment portion of the board meeting in accordance with Board policy BED (LOCAL). Individuals wishing to speak shall follow the procedures outlined above.
|
|
III. CLOSED SESSION as authorized by the Texas Open Meetings Act, Texas Government Code Chapter 551.
|
|
III.A. Discussion of Personnel, Texas Government Codes 551.074 - Resignations, Terminations, and Non-renewals of Professional Employees, Employment, Leaves of Absences, Personnel Issues
|
|
III.B. Discuss Purchase, Exchange, Lease, or Value of Real Property 551.072
|
|
III.C. Students, Texas Government Code 551.082, 551.0821
|
|
III.C.1. Discipline Issues
|
|
III.C.2. Non-Discipline Issues
|
|
III.D. Consultation with legal counsel regarding any legal issues as permitted by law, including board communications, pursuant to Tex. Gov't Code 551.071
|
|
IV. RECONVENE TO OPEN SESSION
|
|
V. INTRODUCTION OF MEETING
|
|
V.A. Invocation
|
|
V.B. Pledges of Allegiance
|
|
VI. SUPERINTENDENT REPORT
|
|
VII. TRUSTEE GOOD THINGS
|
|
VIII. PRESENTATIONS / RECOGNITIONS
|
|
VIII.A. MISD Mission, Vision, and Cultural Tenets
|
|
VIII.B. MISD Board Pledge
|
|
VIII.C. Jean Coleman Award
|
|
VIII.D. Destination Imagination Teams - Global Finals Participants
|
|
IX. SUBCOMMITTEE REPORTTS
|
|
IX.A. Business & Operations Subcommittee Report
|
|
X. CONSENT AGENDA
|
|
X.A. Consider Meeting Minutes
|
|
X.A.1. August 18, 2025 - Regular Meeting Minutes
|
|
X.B. Consider Approving Local Policy Revisions in Update 125
|
|
X.C. Consider Board Approval of Administrator Activity According to TEC 11.006(c) and HB3372
|
|
X.D. Consider Approving Election Contract with Ellis County Elections Office for the November 4, 2025, Election
|
|
XI. DISCUSSION / ACTION ITEMS:
|
|
XI.A. Discuss and Consider the Submission of Names of Individuals to Serve on the 25-26 School Health Advisory Council (SHAC) (TEC§25.004)
|
|
XI.B. Discuss and Consider Nominations (2) by Resolution Candidates for 2026 Appointed Directors Positions for Ellis County Appraisal District
|
|
XI.C. Consider and take possible action to approve a resolution authorizing the conveyance of Midlothian ISD’s interest in “struck off” tax sale property, described as Lot 1 & 1/2 of Lot 2, Block 3, Milligan Addition, according to Volume 43, Page 403, Deed Records of Ellis County Texas, to the City of Midlothian.
|
|
XII. INFORMATION ONLY
|
|
XII.A. Campus Spotlight - Miller Elementary School
|
|
XII.B. Campus Spotlight - Walnut Grove Middle School
|
|
XII.C. Balanced Scorecard: Priority 3 Update
|
|
XII.D. Balanced Scorecard: Priority 4 - Finance Report and Update
|
|
XII.E. Receive Report on MISD Advertising Partner Program
|
|
XII.F. Receive Accountability Report for 2025
|
|
XII.G. Receive Update on Campus Improvement and District Improvement Preliminary Plans
|
|
XII.H. Discuss Policy Revisions to CO(LOCAL) Lunch Charge Policy
|
|
XII.I. Receive Information on Cooperative Purchasing Participation
|
|
XII.J. Receive Financial Reports
|
|
XIII. Action, if any, on Items Discussed in Closed Session
|
|
XIV. Consider Agenda Items/Topics for Upcoming Meetings
|
|
XV. ADJOURNMENT OF MEETING
|